Connect Internet Solutions Limited in 47 North John Street LIVERPOOL

Connect Internet Solutions Limited LIVERPOOL

Connect Internet Solutions started in year 2002 as Private Limited Company with registration number 04424350. The Connect Internet Solutions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Liverpool at 47 Suite 4, 3rd Floor New Barratt House. Postal code: L2 6SG. Since 31st July 2002 Connect Internet Solutions Limited is no longer carrying the name Inhoco 2649.

The firm has 3 directors, namely Charlie R., Sam M. and Janet S.. Of them, Janet S. has been with the company the longest, being appointed on 31 May 2002 and Charlie R. and Sam M. have been with the company for the least time - from 1 November 2023. As of 28 April 2024, there were 7 ex directors - Paul F., Gillian M. and others listed below. There were no ex secretaries.

Connect Internet Solutions Limited Address / Contact

Office Address	47 Suite 4, 3rd Floor New Barratt House
Office Address2	47 North John Street
Town	Liverpool
Post code	L2 6SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04424350
Date of Incorporation	Thu, 25th Apr 2002
Industry	Other information technology service activities
End of financial Year	31st July
Company age	22 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Charlie R.

Position: Director

Appointed: 01 November 2023

Sam M.

Position: Director

Appointed: 01 November 2023

Janet S.

Position: Director

Appointed: 31 May 2002

Paul F.

Position: Director

Appointed: 01 August 2017

Resigned: 07 December 2018

Gillian M.

Position: Director

Appointed: 15 June 2009

Resigned: 18 December 2009

Stuart E.

Position: Director

Appointed: 28 October 2005

Resigned: 30 September 2008

Ian F.

Position: Director

Appointed: 31 May 2002

Resigned: 31 March 2011

Carole B.

Position: Director

Appointed: 31 May 2002

Resigned: 14 June 2017

Colin C.

Position: Director

Appointed: 31 May 2002

Resigned: 05 October 2011

Robert B.

Position: Director

Appointed: 31 May 2002

Resigned: 11 August 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 25 April 2002

Resigned: 17 April 2014

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 25 April 2002

Resigned: 31 May 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Janet S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Carole B. This PSC owns 25-50% shares and has 25-50% voting rights.

Janet S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Carole B.

Notified on	6 April 2016
Ceased on	27 October 2017
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Inhoco 2649	July 31, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31

Balance Sheet
Cash Bank On Hand	232 173	196 983	361 443	575 787	726 269	829 430
Current Assets	365 315	332 509	509 390	696 220	849 239	1 001 497
Debtors	133 142	135 526	147 947	120 433	122 970	172 067
Net Assets Liabilities	131 971	132 672	251 620	402 247	502 852	641 733
Other Debtors	56 712	82 648	79 616	80 042	71 563	111 960
Property Plant Equipment	24 921	26 146	41 394	26 937	34 016	26 825

Other
Accumulated Depreciation Impairment Property Plant Equipment	75 897	87 150	101 030	118 594	135 605	156 584
Average Number Employees During Period		20	19	19	18	19
Corporation Tax Payable					10 708	4 064
Creditors	218 579	203 164	269 808	280 910	340 403	346 589
Future Minimum Lease Payments Under Non-cancellable Operating Leases	14 841	59 993	59 703	32 667	33 206	4 526
Increase From Depreciation Charge For Year Property Plant Equipment		11 253	14 813	17 564	17 011	20 979
Net Current Assets Liabilities	146 736	129 345	239 582	415 310	508 836	654 908
Other Creditors	167 145	151 881	158 168	224 433	262 577	246 364
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			933
Other Disposals Property Plant Equipment			1 647
Other Taxation Social Security Payable	45 330	33 815	76 269	41 499	50 395	69 377
Property Plant Equipment Gross Cost	100 818	113 296	142 424	145 531	169 621	183 409
Provisions For Liabilities Balance Sheet Subtotal	39 686	22 819	29 356	40 000	40 000	40 000
Total Additions Including From Business Combinations Property Plant Equipment		12 478	30 775	3 107	24 090	13 788
Total Assets Less Current Liabilities	171 657	155 491	280 976	442 247	542 852	681 733
Trade Creditors Trade Payables	6 104	17 468	35 371	14 978	16 723	26 784
Trade Debtors Trade Receivables	76 430	52 878	68 331	40 391	51 407	60 107

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2022 filed on: 17th, April 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st July 2022 filed on: 17th, April 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st July 2021 filed on: 13th, April 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st July 2020 filed on: 20th, January 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st July 2019 filed on: 2nd, January 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2018 filed on: 7th, March 2019	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2017 filed on: 29th, January 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st July 2016 filed on: 27th, April 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd May 2016: 200.00 GBP	capital
AA	Small-sized company accounts made up to 31st July 2015 filed on: 15th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th April 2015 with full list of members filed on: 6th, May 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 6th May 2015: 200.00 GBP	capital
AA	Small-sized company accounts made up to 31st July 2014 filed on: 13th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 28th April 2014: 200.00 GBP	capital
AA	Small-sized company accounts made up to 31st July 2013 filed on: 25th, April 2014	accounts	Free Download (7 pages)
SH03	Purchase of own shares filed on: 30th, September 2013	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 30th September 2013: 200.00 GBP filed on: 30th, September 2013	capital	Free Download (4 pages)
AR01	Annual return drawn up to 25th April 2013 with full list of members filed on: 5th, June 2013	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2012 filed on: 15th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 25th April 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2011 filed on: 29th, March 2012	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st July 2010 filed on: 3rd, May 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 25th April 2011 with full list of members filed on: 3rd, May 2011	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 25th April 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st July 2009 filed on: 5th, May 2010	accounts	Free Download (7 pages)
363a	Annual return up to 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2008 filed on: 11th, March 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st July 2007 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008	annual return	Free Download (7 pages)
363a	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (5 pages)
363a	Annual return up to 27th April 2007 with shareholders record filed on: 27th, April 2007	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 1st, June 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2005 filed on: 1st, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2nd May 2006 with shareholders record filed on: 2nd, May 2006	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2006	incorporation	Free Download (32 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, February 2006	incorporation	Free Download (32 pages)
169	Purchased 13369 own shares on 28th October 2005. Value of each share 0.01 £, total number of shares: 267. filed on: 8th, December 2005	capital	Free Download (1 page)
169	Purchased 13369 own shares on 28th October 2005. Value of each share 0.01 £, total number of shares: 267. filed on: 8th, December 2005	capital	Free Download (1 page)
363a	Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (5 pages)
363a	Annual return up to 6th June 2005 with shareholders record filed on: 6th, June 2005	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 29th, January 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st July 2004 filed on: 29th, January 2005	accounts	Free Download (7 pages)
363a	Annual return up to 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (10 pages)
363a	Annual return up to 8th May 2004 with shareholders record filed on: 8th, May 2004	annual return	Free Download (10 pages)
AA	Medium company accounts made up to 31st July 2003 filed on: 1st, March 2004	accounts	Free Download (15 pages)
AA	Medium company accounts made up to 31st July 2003 filed on: 1st, March 2004	accounts	Free Download (15 pages)
363a	Annual return up to 1st July 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (11 pages)
363a	Annual return up to 1st July 2003 with shareholders record filed on: 1st, July 2003	annual return	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, January 2003	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, January 2003	capital	Free Download (8 pages)
123	Nc inc already adjusted 02/08/02 filed on: 14th, August 2002	capital	Free Download (2 pages)
122	£ nc 1000/200 02/08/02 filed on: 14th, August 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 02/08/02 filed on: 14th, August 2002	capital	Free Download (2 pages)
122	£ nc 1000/200 02/08/02 filed on: 14th, August 2002	capital	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/07/03 filed on: 14th, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 20000 shares on 2nd August 2002. Value of each share 0.01 £, total number of shares: 400. filed on: 14th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 20000 shares on 2nd August 2002. Value of each share 0.01 £, total number of shares: 400. filed on: 14th, August 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/03 to 31/07/03 filed on: 14th, August 2002	accounts	Free Download (1 page)
88(2)R	Alloted 600 shares on 26th July 2002. Value of each share 0.01 £, total number of shares: 200. filed on: 6th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 600 shares on 26th July 2002. Value of each share 0.01 £, total number of shares: 200. filed on: 6th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 19300 shares on 31st May 2002. Value of each share 0.01 £, total number of shares: 194. filed on: 28th, June 2002	capital	Free Download (3 pages)
88(2)R	Alloted 19300 shares on 31st May 2002. Value of each share 0.01 £, total number of shares: 194. filed on: 28th, June 2002	capital	Free Download (3 pages)
122	S-div 31/05/02 filed on: 14th, June 2002	capital	Free Download (1 page)
122	S-div 31/05/02 filed on: 14th, June 2002	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, April 2002	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 25th, April 2002	incorporation	Free Download (21 pages)

Connect Internet Solutions Limited LIVERPOOL

Connect Internet Solutions Limited Address / Contact

Company Information / Profile

Company staff

Charlie R.

Sam M.

Janet S.

Paul F.

Gillian M.

Stuart E.

Ian F.

Carole B.

Colin C.

Robert B.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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